Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Portugal

Search guide · Data current as of 2025-05-05

Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal
SZYMON TOMKIEL
Person · Crime · Wanted · Poland · Portugal
DA SILVA TAVARES JÚLIO
Person · Crime · Wanted · Poland · Portugal
PERES SILVA MIGUEL
Person · Crime · Wanted · Poland · Portugal
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
GOMES RODRIGUES JOÃO
Person · Crime · Wanted · Poland · Portugal
PINTO OCTAVIANO DOS SANTOS BRUNO MIGUEL
Person · Crime · Wanted · Poland · Portugal
GONCALVES ANTONIO
Person · Crime · Wanted · Poland · Portugal
CARVALHO E CUNHA DANIEL AUGUSTO
Person · Crime · Wanted · Poland · Portugal
PEREIRA DE LIMA JOAO JORGE
Person · Crime · Wanted · Poland · Portugal
DOS SANTOS MARTINS MARIO ROBERTO
Person · Crime · Wanted · Poland · Portugal
DOS SANTOS-OLIVEIRA JOAO
Person · Crime · Wanted · Poland · Portugal
Alberto Severo DE SOUSA MADUREIRA
Person · Crime · Wanted · Portugal
MEIRIM MANUEL
Person · Crime · Wanted · Poland · Portugal
Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany · Portugal
Joao Fortunato SOARES COELHO
Person · Disqualified · Portugal
Aziz Hussain MALDONADO BARBOSA
Person · Disqualified · Portugal
Nilesh GOVAN
Person · Disqualified · Portugal
Sarju RAIKUNDALIA
Person · Disqualified · United Arab Emirates · Portugal
Vijay DEUCHANDE
Person · Disqualified · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
Company · Debarred entity · Spain · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
Company · Debarred entity · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
Company · Debarred entity · Spain · Portugal
John JATTOH
Person · Disqualified · Portugal
Catia Eloisa MOURA DOS SANTOS RODRIGUES
Person · Disqualified · Portugal

Previous
1 - 25 of 63
Next

Topics

33Disqualified 23Crime 23Wanted 4Sanctioned entity 3Debarred entity 2Person of interest 1Bank 1Regulator action 1Oligarch 1Politician

Data sources

33UK Companies House Disqualified Directors 13INTERPOL Red Notices 11Poland Wanted Persons 6US SAM Procurement Exclusions 4Wikidata 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2UK Companies House People with Significant Control 2Wikidata Persons in Relevant Categories 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Spain National Police Most Wanted List 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1Navalny 35 List of Individuals for Sanctioning 1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1Russian Oligarch/Billionaires Database

Countries

63Portugal 11Poland 4Russia 3United States of America 2Angola 2Germany 2Spain 2United Kingdom 1United Arab Emirates 1Switzerland 1Israel 1Macao SAR 1Malta 1Soviet Union 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities